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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bainbridge, Alan David
    Born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Ranyard, Peter John
    Bbc Corporate Lawyer
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Murphy, Geraldine Majella Mary
    Head Of Infrastructure Bbc Pro born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Greeves, Paul David
    Director Workplace Bbc born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Lewis, Gavin Andrew
    Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ 2011-07-08
    OF - Director → CIF 0
  • 4
    Fleming, Ellen Mccool
    Solicitor born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2001-08-04
    OF - Director → CIF 0
  • 5
    Robertson, Ian Donald Winton
    Director Of Property born in June 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Smith, John Barry
    Director Of Finance & Business born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2009-03-26
    OF - Director → CIF 0
  • 7
    Lindqvist, Thor Christian Forbes
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 8
    Thornton, Andrew
    Director Of Workplace, Bbc born in November 1960
    Individual
    Officer
    icon of calendar 2015-10-13 ~ 2016-03-24
    OF - Director → CIF 0
  • 9
    Villar, Charles Alexander
    Finance Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    Serjeant, David
    Lawyer
    Individual
    Officer
    icon of calendar 2001-08-03 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 11
    Kane, Christopher John
    Head Of Bbc Workplace born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2014-07-03
    OF - Director → CIF 0
  • 12
    Cavanagh, Timothy James
    Corporate Real Estate Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2020-10-06
    OF - Director → CIF 0
  • 13
    Ranyard, Peter John
    Head Of Corporate Legal, Bbc born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2015-10-14
    OF - Director → CIF 0
parent relation
Company in focus

BBC PROPERTY DEVELOPMENT LIMITED

Previous name
FFW 1941 LIMITED - 2001-08-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BBC PROPERTY DEVELOPMENT LIMITED
    Info
    FFW 1941 LIMITED - 2001-08-03
    Registered number 04243136
    icon of addressBroadcasting House, Portland Place, London W1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.